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Compliance & Regulatory Specialist

POSTED Nov 16, 2018

Gibraltar, Gibraltar • Other… • Full-time

at Holo Limited

Active 2 months ago

Holo Limited is looking to hire an employee for this role in Gibraltar, and the right candidate should be in Gibraltar or surrounding areas of Spain as a home base.

This is a perfect opportunity for a hands-on talent professional who wants an exciting challenge, working in a highly entrepreneurial environment on a world-changing mission.
The Compliance & Regulatory Specialist is a research, analysis and operations role for Holo that requires the ability to work independently in a fast-paced, dynamic environment where attention to detail and strong communication skills are essential.

About us

Holo is a distributed cloud platform that enables our community to earn cryptocurrency by hosting truly peer-to-peer applications on one’s HoloPort or personal server. Holo is built on Holochain, our new open source, post-blockchain framework that is faster, massively scalable, and at least 10,000x cheaper! To help fuel our ecosystem, we are also building decentralized Holochain apps and training a developer community to nurture an ecosystem that will build many more.

Job Description

Where you will fit in:

We are looking for a extremely proactive energizing person who can be both supportive and a driver toward success for extremely busy and opinionated people. You will engage with all of the teams in Holo/Holochain and gain a deeper understanding of what Holo and Holochain are enabling in the world, as you work to support Holo operating in a Global environment under the Gibraltar DLT regulations.


  • Audit, organize, and process information to develop documentation that shares information at all levels to communicate the necessary details about legal compliance across teams and individuals in the organization
  • Work to ensure Holo’s activities adhere to guidelines established by all the various global jurisdictions and agencies that regulate them
  • Support the strategic and tactical planning for operational activities across multiple legal entities to ensure compliance with governmental regulations and ordinances globally
  • Strategize and conduct compliance monitoring reviews, submit recommendations for remedial action based on review findings
  • Assess established policies and procedures against applicable regulations


  • In depth research and analytical skills
  • Must have the drive to investigate and dissect information (such as safety, financial, legal & other regulatory compliance) and offer efficient solutions
  • Multi-lingual preferred
  • Some knowledge of crypto and tax compliance, IT, security, privacy, etc.
  • Enjoys details, working with data and performing analysis
  • Able to pull details into big picture summary communications
  • Provide examples of process improvements
  • Audit experience including internal controls compliance & risk analysis


  • Strong written and verbal communication
  • Familiarity with basic computer functions
  • Strong problem-solving and decision-making skills
  • Capability to interact positively with a wide variety of individuals and an expectation, desire and capacity to support the growth of the Group
  • Work independently as needed, leading initiation, execution and completion of research and reporting
  • Have or be willing to work towards professional qualification in Finance, Compliance, AML, Audit, Legal or equivalent
  • At least three year relevant experience and should demonstrate a depth of knowledge in current Compliance best practice
  • Experience of a highly regulated environment and working to diverse external regulations
  • Have or be willing to work towards professional qualification in Finance, Compliance, AML, Audit, Legal or equivalent

Some details about what we offer:

  • Generous salary (National Currency)
  • Generous crypto pay program (HOT & Holo fuel)
  • Supportive team trial period
  • Regular team meetings (video and in person)
  • Collaborative and inspiring culture
  • Flexible work schedules and vacation
  • Motivated, passionately engaged and evolutionary global teammates

Holo is an equal opportunity employer, and we celebrate our diverse, creative, and collaborative team.

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